Academic Staff Executive Committee Agenda 10-20-16

ASEC Agenda
2:00 – 4:30 p.m. Thursday, October 20, 2016
**53 Bascom Hall**
NOTE NEW LOCATION


2:00    Call To Order/Agenda Review

2:01    Automatic Consent Business

Approval of ASEC minutes of Thursday, October 6, 2016

2:02    Announcements/Updates/Good Works

2:07    Assembly Standing Committee Chair Reports

(All Assembly Standing Committees are invited to give reports as necessary for the conduct of academic staff governance.  If you are unable to attend, but have a report, please contact the Secretary of the Academic Staff Office at soas@soas.wisc.edu)
-    Communications Committee – Matthew Call
-    Compensation and Economic Benefits Committee (CEBC) – Jason Jankoski/Carol Van Hulle
-    Districting and Representation Committee (DRC) – Ian Benton/Gene Masters
-    Mentoring Committee – Linnea Burk/Heather Weltin
-    Nominating Committee – Tom Browne/Sheila Stoeckel/Rebecca Beebe
-    Personnel Policies and Procedures Committee (PPPC) – Carol Pech/Linda Scholl
-    Professional Development and Recognition Committee (PDRC) – Stephanie Kutz/Nick Ewoldt
-    Ad Hoc Committee on Category B Salary Compression – Ilia Guzei/Jeannine Nicolai-Heckmann
-    Ad Hoc Committee on Academic Staff Degree Requirements – Mara Eisch/Mary Thompson

2:12    General Reports
•    Vice Chair – Bruno Browning
•    Secretary of the Academic Staff – Heather Daniels

2:22    Liaison Reports

2:30    Guest: Sarah Mangelsdorf, Provost

3:00    Guest: Michael Bernard-Donals, Vice Provost for Faculty and Staff

3:30    Guest: Laurent Heller, Vice Chancellor for Finance and Administration


4:00    Business
•    Room for ASEC Meetings
•    November Assembly Agenda
•    Open Letter to Wisconsin Taxpayers
•    Next ASEC Meeting, October 27, 2016 (**NOTE NEW LOCATION: 53 Bascom**)
-November Assembly Agenda
-Guests: Sarah Mangelsdorf, Provost; Charlie Hoslet, Vice Chancellor for University Relations
4:25    Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss nomination to the Academic Staff Appeals Committee and appointment to the HLC Accreditation Advisory Team

4:26    Business
    Nominations and Appointments

4:30    Adjourn



Keywords:ASEC   Doc ID:67863
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2016-10-18 15:17 CSTUpdated:2016-10-18 15:42 CST
Sites:Office of the Secretary/ Academic Staff
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